FERRUM CRESCENT LIMITED - Ferrum - Notice of Annual General Meeting

Ferrum - Notice of Annual General Meeting

FERRUM CRESCENT LIMITED
(Previously Washington Resources Limited)
(Incorporated and registered in Australia
and registered as an external company in
the Republic of South Africa)
(Registration number A.C.N. 097 532 137)
(External company registration number 2011/116305/10)
Share code on the ASX: FCR
Share code on AIM: FCR
Share code on the JSE: FCR      ISIN: AU000000FCR2
(“Ferrum Crescent”)



NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM


Ferrum Crescent has today dispatched to shareholders a copy of
the Notice of Annual General Meeting, the Explanatory
Memorandum and 2013 Annual Report, copies of which may be
found on the Company’s website www.ferrumcrescent.com


The Annual General Meeting is to be held at 4:30pm (Perth
time) on 29 November 2013 at The Lake Monger Room, The
Boulevard Centre, 99 The Boulevard, Floreat WA 6014.


RECORD DATES FOR SHAREHOLDERS ON THE SOUTH AFRICAN REGISTER


The date on which shareholders of the Company must be recorded
as such in the Company’s securities register in South Africa
in order to receive the Notice of Annual General Meeting is
Friday, 18 October 2013;
The last date on which shareholders of the Company must be
recorded as such in the Company’s securities register in South
Africa in order to attend and vote at the Annual General
Meeting is Friday, 22 November 2013; and


The last day for South African Shareholders to trade in order
to be entitled to vote at the Annual general Meeting is
Friday, 15 November 2013.


For more information, please visit www.ferrumcrescent.com or
contact:


Australia and Company enquiries:


Ferrum Crescent Limited
Ed Nealon    T: +61 8 9380 9653
Executive Chairman


Bob Hair    T: +61 414 926 302
Managing Director


UK enquiries
Ocean Equities Limited (Broker)
Guy Wilkes    T: +44 (0) 20 7786 4370


RFC Ambrian Limited (Nominated Adviser)
Sarah Wharry    T: +44 (0) 20 3440 6800
Jen Boorer    T: +44 (0) 20 3440 6800


Ferrum Crescent Limited
Laurence Read (UK representative)
T: +44 7557672432


South Africa enquiries:

Sasfin Capital
Leonard Eiser    T: +27 11 809 7500

29 October 2013
Johannesburg

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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